GUPI WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gupi Wholesale Limited. The company was founded 4 years ago and was given the registration number 12211973. The firm's registered office is in LONDON. You can find them at Unit A3 Parkhall Business Trading Estate Martell Road, Norwood, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	GUPI WHOLESALE LIMITED
Company Number	:	12211973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit A3 Parkhall Business Trading Estate Martell Road, Norwood, London, United Kingdom, SE21 8EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A3 Parkhall Business Trading Estate, Martell Road, Norwood, London, United Kingdom, SE21 8EN	Director	18 September 2019	Active
Unit A3 Parkhall Business Trading Estate, Martell Road, Norwood, London, United Kingdom, SE21 8EN	Director	17 September 2019	Active

People with Significant Control

Mr Ubidia Morris
Notified on	:	18 September 2019
Status	:	Active
Date of birth	:	October 1976
Nationality	:	Jamaican
Country of residence	:	United Kingdom
Address	:	Unit A3 Parkhall Business Trading Estate, Martell Road, London, United Kingdom, SE21 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paul Swine
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	June 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit A3 Parkhall Business Trading Estate, Martell Road, London, United Kingdom, SE21 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved voluntary.	Download
2020-11-10	Gazette	Gazette notice voluntary.	Download
2020-11-03	Dissolution	Dissolution application strike off company.	Download
2020-11-02	Persons with significant control	Notification of a person with significant control.	Download
2020-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-02	Officers	Termination director company with name termination date.	Download
2020-11-02	Officers	Appoint person director company with name date.	Download
2020-11-02	Address	Change registered office address company with date old address new address.	Download
2019-09-17	Incorporation	Incorporation company.	Download